AFA MIDCO A LIMITED

Overview

Company Name	AFA MIDCO A LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12734828
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFA MIDCO A LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AFA MIDCO A LIMITED located?

Registered Office Address	12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for AFA MIDCO A LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AFA MIDCO A LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for AFA MIDCO A LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2026

Statement of capital following an allotment of shares on Mar 25, 2026

Capital: GBP 4,871,637.97

9 pages

SH01

May 28, 2026

Cancellation of shares. Statement of capital on Mar 19, 2026

Capital: GBP 4,871,196.09

10 pages

SH06

May 28, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 28, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 07, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

9 pages

RP01CS01

May 01, 2026

legacy

9 pages

RP01SH01

Apr 30, 2026

legacy

9 pages

RP01SH01

Jan 07, 2026

Group of companies' accounts made up to Mar 31, 2025

30 pages

Jul 10, 2025

10/07/25 Statement of Capital gbp 4871618.86

15 pages

CS01

Annotations
Date	Annotation
May 07, 2026	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/05/26 as the original contained an error

Apr 11, 2025

Statement of capital following an allotment of shares on Mar 12, 2025

Capital: GBP 4,871,618.86

17 pages

SH01

Annotations
Date	Annotation
Apr 30, 2026	Replaced A replacement SH01 was registered on 30/04/2026 as the original contained an error.

Jan 24, 2025

Group of companies' accounts made up to Mar 31, 2024

29 pages

Dec 03, 2024

Statement of capital following an allotment of shares on Nov 14, 2024

Capital: GBP 4,809,207.86

17 pages

SH01

Annotations
Date	Annotation
May 01, 2026	Replaced A replacement SH01 was registered 01/05/2026 as the original contained an error

Dec 02, 2024

Statement of capital on Nov 14, 2024

Capital: GBP 4,803,239.44

11 pages

SH05

Jul 26, 2024

Confirmation statement made on Jul 10, 2024 with updates

20 pages

CS01

Jul 23, 2024

Director's details changed for James Hedley Paget on Jul 18, 2024

2 pages

CH01

Mar 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

17 pages

Mar 23, 2024

legacy

34 pages

PARENT_ACC

Mar 23, 2024

legacy

3 pages

GUARANTEE2

Mar 23, 2024

legacy

1 pages

AGREEMENT2

Feb 20, 2024

Director's details changed for Mr Martim Avillez Caldeira on Apr 12, 2023

2 pages

CH01

Nov 24, 2023

Change of share class name or designation

2 pages

SH08

Nov 01, 2023

Particulars of variation of rights attached to shares

4 pages

SH10

Oct 28, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

20 pages

Oct 25, 2023

Memorandum and Articles of Association

49 pages

Oct 25, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions For all existing and unexercised authorities and powers, in relation to the sale of all or any of the 262,907 C2 ordinary shares held in treasury following the passing of resolution 6 above (such sale of shares being an allotment of equity securities by virtue of section 560(3) of the act) the directors of the company be empowered under section 573 of the act to allot equity securities (as defined in section 560 of the act) as if section 561 of the act did not apply to that allotment 13/10/2023	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Oct 17, 2023

Satisfaction of charge 127348280001 in full

1 pages

MR04

View All Filings

Who are the officers of AFA MIDCO A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVILLEZ CALDEIRA, Martim Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Jul 10, 2020		Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	England	Portuguese	1977-3	174894880001
PAGET, James Hedley Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	May 20, 2021		Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Switzerland	Swiss	1967-4	283895210002
STEVENS, Lord John Arthur Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Sep 01, 2020		Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	United Kingdom	British	1942-10	274748010001
BLOWS, Jonathan Darcy Blything Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	May 23, 2022	Apr 06, 2023	Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	England	British	1964-6	186865650003
GALLOP, Angela Mary Cecilia, Dr 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	Sep 01, 2020	Dec 23, 2021	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	United Kingdom	British	1950-1	274792460001
GREGG, Christopher Adam 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	Sep 01, 2020	Dec 23, 2021	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	England	British	1955-9	146134090002
KELLY, John Robert 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	Sep 01, 2020	May 23, 2022	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	United Kingdom	British	1960-4	151748160001
ROSA, Joao Vicente Goncalves 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	Jul 10, 2020	May 27, 2021	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom	England	Portuguese	1978-6	166127180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFA MIDCO A LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Afa Topco Limited

Jul 10, 2020

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12732563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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